BSI Professional Services Emea Limited

Company Name	BSI Professional Services Emea Limited
Directors	Susan Charlotte Taylor and Sara Louise Dickinson
Company Status	Active
Company Number	07805331
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Susan Charlotte Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American,British
Status	Current
Appointed	20 January 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mrs Sara Louise Dickinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Secretary Name	BSI Services Holdings Limited (Corporation)
Status	Current
Appointed	11 October 2011(same day as company formation)
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Howard Robert Kerr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Craig Harold Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Mark Rutherford Basham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	Uniteed Kingdom
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Paul Vennick Astley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Contact

Website	bsigroup.com
Email address	[email protected]
Telephone	0118 0012700
Telephone region	Reading

Location

Registered Address	389 Chiswick High Road London W4 4AL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Bsi Professional Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£899,644
Gross Profit	£428,829
Net Worth	-£2,760,778
Cash	£22,609
Current Liabilities	£3,626,360

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

2 February 2021	Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021 (2 pages)
2 February 2021	Termination of appointment of Howard Robert Kerr as a director on 20 January 2021 (1 page)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (28 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (27 pages)
3 December 2018	Secretary's details changed for Bsi Secretaries Limited on 14 November 2018 (3 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
30 September 2018	Full accounts made up to 31 December 2017 (22 pages)
10 May 2018	Termination of appointment of Mark Rutherford Basham as a director on 30 April 2018 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
15 September 2017	Notification of The British Standards Institution as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Notification of The British Standards Institution as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Full accounts made up to 31 December 2016 (22 pages)
25 July 2017	Full accounts made up to 31 December 2016 (22 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (22 pages)
25 May 2016	Full accounts made up to 31 December 2015 (22 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
16 May 2015	Full accounts made up to 31 December 2014 (18 pages)
16 May 2015	Full accounts made up to 31 December 2014 (18 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
24 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
5 July 2013	Full accounts made up to 31 December 2012 (19 pages)
5 July 2013	Full accounts made up to 31 December 2012 (19 pages)
30 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Appointment of Mark Rutherford Basham as a director (3 pages)
20 November 2012	Appointment of Mark Rutherford Basham as a director (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 November 2011	Current accounting period shortened from 31 October 2012 to 31 December 2011 (3 pages)
7 November 2011	Current accounting period shortened from 31 October 2012 to 31 December 2011 (3 pages)
11 October 2011	Incorporation (43 pages)
11 October 2011	Incorporation (43 pages)

BSI Professional Services Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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